12-22 Lady Wallace Road Townhouse Estate Management Company Limited

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General information

Name:

12-22 Lady Wallace Road Townhouse Estate Management Company Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI621069

Incorporation date: 2013-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

12-22 Lady Wallace Road Townhouse Estate Management Company Limited 's been in the United Kingdom for at least 11 years. Started with registration number NI621069 in 2013, the company is located at 422 Lisburn Road, Belfast BT9 6GN. The enterprise's SIC and NACE codes are 98000 which means Residents property management. The latest filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-10-22.

Darren W. is the company's solitary managing director, who was assigned this position 3 years ago. The firm had been overseen by Gareth W. up until 2020-12-03. What is more another director, specifically David C. resigned in October 2014. At least one secretary in this firm is a limited company: Secretary Services Ltd.

The companies with significant control over this firm are: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the reg no Ni031848.

Financial data based on annual reports

Company staff

Darren W.

Role: Director

Appointed: 14 April 2021

Latest update: 7 February 2024

Director Management Limited

Role: Corporate Director

Appointed: 03 December 2020

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 7 February 2024

Secretary Services Ltd

Role: Corporate Secretary

Appointed: 26 September 2017

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 7 February 2024

People with significant control

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 28 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2013-10-22
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 2 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 July 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 22nd Oct 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
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